WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "HOLFSTRIM.NET" [45364515]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-18, first contract with the buyer 2023-11-17 — via 60 days; in total 2 contracts for 4,900 UAH, without competition 2.

The supplier was entered in the state register shortly before it received the contract. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOV "HOLFSTRIM.NET" [45364515]
EDRPOU code
45364515
Buyer
DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NATSIONALNYI PRYRODNYI PARK "DNISTROVSKYI KANION" [37888331]
Indicator
Supplier registered shortly before the contract
Amount
UAH 4,900
Records behind the indicator
2
Found
4 October 2026
Code
UA-1706628
Reference
2023-09-18
Reference
2023-11-17

What stands behind it2

  1. Contract

    Date 11 January 2024 · Amount UAH 4,200 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NATSIONALNYI PRYRODNYI PARK "DNISTROVSKYI KANION [37888331] · Supplier TOV "HOLFSTRIM.NET [45364515] · Ref UA-2024-01-12-006935-a-c1 · procedure: reporting

  2. Contract

    Date 17 November 2023 · Amount UAH 700 · Buyer DERZHAVNA ORHANIZATSIIA (USTANOVA, ZAKLAD) NATSIONALNYI PRYRODNYI PARK "DNISTROVSKYI KANION [37888331] · Supplier TOV "HOLFSTRIM.NET [45364515] · Ref UA-2023-11-20-013652-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract